Opening Doors London

Company Name	Opening Doors London
Company Status	Liquidation
Company Number	10123607
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 April 2016(8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Ms Annie Southerst
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Julia Rachel Shelley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(same day as company formation)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Daniel Allen Ricard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	30 October 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	Opening Doors London, Tavis House Tavistock Square London WC1H 9NA

Director Name	Ms Caroline Ann Ellis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piggott House Flat 17 Sewardstone Road London E2 9JJ

Director Name	Mr David John Hart
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Nick Mott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Jeffrey Weeks
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(same day as company formation)
Role	Emeritus Professor
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr David Michael Mitchell
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(same day as company formation)
Role	Printmaker
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mrs Janet Margaret Guthrie
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Secretary Name	Gary John Jones
Status	Resigned
Appointed	14 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Andrew Louis John Woodfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2018)
Role	Partner,Pwc
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Rishi Madlani
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 18 July 2023)
Role	Banker/Politician
Country of Residence	England
Correspondence Address	356 Holloway Road London N7 6PA

Director Name	Ms Jacqueline Gavin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Greatchesters Bancroft Milton Keynes MK13 0PD

Director Name	Mr Anthony Charles Jackson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2019)
Role	Executive Coach/Company Director
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Marika Freris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tavis House 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Gemma Keenan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2022)
Role	Head Of Control Function
Country of Residence	England
Correspondence Address	356 Holloway Road London N7 6PA

Secretary Name	Ms Nikki Morris
Status	Resigned
Appointed	10 October 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	356 Holloway Road London N7 6PA

Director Name	Mr Hitesh Tailor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 2023)
Role	CEO
Country of Residence	England
Correspondence Address	356 Holloway Road London N7 6PA

Director Name	Mr Paul Williamson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2022)
Role	Head Of Surveys And Qualitative Intelligence
Country of Residence	England
Correspondence Address	201 Albert Road London N22 7AQ

Director Name	Bradley Adam Reback
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Opening Doors London, Tavis House Tavistock Square London WC1H 9NA

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 3 weeks ago)
Next Return Due	5 June 2024 (4 weeks from now)

Filing History

11 November 2020	Full accounts made up to 31 March 2020 (33 pages)
11 November 2020	Termination of appointment of Jeffrey Weeks as a director on 31 July 2020 (1 page)
9 November 2020	Appointment of Mr Daniel Allen Ricard as a director on 30 October 2020 (2 pages)
9 November 2020	Appointment of Bradley Adam Reback as a director on 30 October 2020 (2 pages)
30 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Marika Freris as a director on 27 September 2019 (1 page)
20 December 2019	Appointment of Mr Paul Williamson as a director on 11 December 2019 (2 pages)
11 December 2019	Appointment of Mr Hitesh Tailor as a director on 11 December 2019 (2 pages)
23 September 2019	Full accounts made up to 31 March 2019 (30 pages)
30 July 2019	Termination of appointment of Jacqueline Gavin as a director on 30 September 2018 (1 page)
21 June 2019	Termination of appointment of Anthony Charles Jackson as a director on 18 June 2019 (1 page)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Gary John Jones as a secretary on 9 October 2018 (1 page)
14 January 2019	Appointment of Ms Nikki Morris as a secretary on 10 October 2018 (2 pages)
14 January 2019	Appointment of Ms Gemma Keenan as a director on 16 July 2018 (2 pages)
9 October 2018	Full accounts made up to 31 March 2018 (28 pages)
19 April 2018	Cessation of Gary John Jones as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of Andrew Louis John Woodfield as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of Annie Southerst as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of Julia Rachel Shelley as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of Age Concern Camden T/a Age Uk Camden as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of David Michael Mitchell as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 April 2018	Notification of a person with significant control statement (2 pages)
19 April 2018	Cessation of Janet Margaret Guthrie as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of Rishi Madlani as a person with significant control on 1 January 2018 (1 page)
19 April 2018	Cessation of Jeffrey Weeks as a person with significant control on 1 January 2018 (1 page)
9 February 2018	Termination of appointment of Andrew Louis John Woodfield as a director on 6 February 2018 (1 page)
11 October 2017	Full accounts made up to 31 March 2017 (24 pages)
11 October 2017	Full accounts made up to 31 March 2017 (24 pages)
16 August 2017	Appointment of Ms Jacqueline Gavin as a director on 25 July 2017 (2 pages)
16 August 2017	Appointment of Ms Jacqueline Gavin as a director on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mr Anthony Charles Jackson as a director on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mr Anthony Charles Jackson as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of David Michael Mitchell as a director on 25 July 2017 (1 page)
26 July 2017	Appointment of Ms Marika Freris as a director on 25 July 2017 (2 pages)
26 July 2017	Appointment of Ms Marika Freris as a director on 25 July 2017 (2 pages)
26 July 2017	Termination of appointment of David Michael Mitchell as a director on 25 July 2017 (1 page)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (12 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (12 pages)
9 August 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
9 August 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2016	Statement of company's objects (2 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2016	Memorandum and Articles of Association (19 pages)
28 June 2016	Memorandum and Articles of Association (19 pages)
28 June 2016	Statement of company's objects (2 pages)
10 May 2016	Director's details changed for Mr Andrew Louis John on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Andrew Louis John on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr Andrew Louis John as a director on 21 April 2016 (2 pages)
9 May 2016	Appointment of Councillor Rishi Madlani as a director on 21 April 2016 (2 pages)
9 May 2016	Appointment of Mr Andrew Louis John as a director on 21 April 2016 (2 pages)
9 May 2016	Appointment of Councillor Rishi Madlani as a director on 21 April 2016 (2 pages)
14 April 2016	Incorporation (45 pages)
14 April 2016	Incorporation (45 pages)

Opening Doors London

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London